Wednesday, September 20, 2017

zaologistics.com (Scam website)

For further information on the gold Scam, please Read http://stop419scams.com/viewtopic.php?f=10&t=58
http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
http://www.gold2me.com/gold-tanzania/We-are-preparing-to-invest-in-gold-from-Tanzania-but-we-are-not-100-sure-about-the-company-that-we-are-working.html

http://www.zaologistics.com (Scam website)
ZAO LOGISTICS (Advance fee fraud)
Tanzania info@zaologistics.com Tel:+255-682216828
Rwanda +250-789419221
Kenya +254-786883017
Uganda +256-704711331
DR.Congo +243-977805725
Zao Logistics has its own warehouse of approximately 1500 square metres at our Dar es Salam office and warehouse facility. It is conveniently located within 2 kilometres of the international airport in Johannesburg. 

Copied from aquaflightlogistics.com (Scam website)
Photochopped photo of their supposed building: www.zaologistics.com/img/about_us.jpg
From the same registrant... Socagrimines.com / AFRICACARGOL.COM*No websites*

https://www.facebook.com/socagrimines/
@socagrimines
www.socagrimines.com
Call +243 850 180 302 / 243850180302

http://metalsplace.com/board/?s=62&req=mzp
Dear Buyer
We are a congolese company dealers in general minerals and we have at this moment 40MTon of Columbite Tantalite in our store, selling in a good price 64000 USD per Ton with purity of 32% per tantale.
Country:    Congo
Company:    Nyamianda Gold
Company website:    http://www.facebook.com/nyamianda
Contact person:    Roland Bikulo
Tel.:    +243850180302

ZAO LOGISTICS / Nyamianda Gold / socagrimines = same scammer

http://419advancefeefraud.blogspot.ca/2016/03/african-gold-scams.html
Gold scam / advance fee fraud
Country: Congo
Company: Nyamianda Gold
Company website: http://www.facebook.com/nyamianda
Contact person: BANZA MALISAWA
Tel.: +243994192493

199.59.247.116
   Domain Name: ZAOLOGISTICS.COM
   Registrar URL: http://www.planethoster.net
   Updated Date: 2017-03-07T19:46:58Z
   Creation Date: 2017-03-07T19:46:57Z
   Registry Expiry Date: 2018-03-07T19:46:57Z
   Name Server: NSA.PLANETHOSTER.NET
   Name Server: NSB.PLANETHOSTER.NET
   Name Server: NSC.PLANETHOSTER.NET
   Registrant Name: Adrien Musavuli
Registrant Organization: Nyamianda Gold
Registrant Street: Boulevard du 30 juin
Registrant Street: ["No 27"]
Registrant City: Kisangani
Registrant State/Province: Province orientale
Registrant Postal Code: 4162
Registrant Country: UG
Registrant Phone: +256.756984819
Registrant Email: embuluwayi@gmail.com
zaologistics.com    IN    SOA    
server:    nsa.planethoster.net
email:    report@planethoster.info

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